The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Sharma, Rajat
- British born in June 1977
Sharma, Rajat
Resident in England
Registered addresses and corresponding companies15, Upper Grosvenor Street, 2nd Floor, London, W1K 7PJ, England
IIF 141 & 43, Maddox Street, London, W1S 2PD, England
IIF 2 IIF 3 IIF 441-43, Maddox Street, C/o Var Capital Ltd, London, W1S 2PD, England
IIF 541-43, Maddox Street, London, W1S 2PD, England
IIF 655, Basing Hill, London, NW11 8TG, England
IIF 7 IIF 855, Basing Hill, London, NW11 8TG, United Kingdom
IIF 9
- born in June 1977
Sharma, Rajat
Resident in United Kingdom
Registered addresses and corresponding companies7th Floor, South Block, 55 Baker Street, London, England, W1U 8EW, United Kingdom
IIF 10
- British director born in June 1977
Sharma, Rajat
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, 1 Frognal, London, NW3 6AL, United Kingdom
IIF 11
- British born in June 1977
Mr Rajat Sharma
Resident in England
Registered addresses and corresponding companies - British director born in June 1977
Sharma, Rajat, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies6, Westholme Gardens, Ruislip, HA4 8QJ, England
IIF 16
- British born in June 1977
Mr Rajat Sharma
Resident in United Kingdom
Registered addresses and corresponding companies55, Basing Hill, London, NW11 8TG, England
IIF 17
- British born in June 1977
Mr. Rajat Sharma
Resident in United Kingdom
Registered addresses and corresponding companies
- 141&43 Maddox Street, London, EnglandActive Corporate (3 parents)Equity (Company account)169,550 GBP2024-03-31Officer2020-06-22 ~ nowIIF 9 - Director → MEPerson with significant control2020-06-22 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 255 Basing Hill, London, EnglandActive Corporate (4 parents)Equity (Company account)299,215 GBP2024-07-31Officer2014-06-30 ~ nowIIF 7 - Director → ME
- 3
LIBERATE WEALTH LIMITED
- nowAUREATE WEALTH LIMITED - 2022-08-3041-43 Maddox Street, London, EnglandActive Corporate (4 parents)Equity (Company account)144,755 GBP2024-12-31Officer2021-05-04 ~ nowIIF 6 - Director → ME - 455 Basing Hill, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)1,569,334 GBP2024-09-30Officer2013-09-16 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 541 & 43 Maddox Street, London, EnglandActive Corporate (5 parents)Officer2014-08-04 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
- 6RAV ADVISERS LIMITED - 2022-05-3141 & 43 Maddox Street, London, EnglandActive Corporate (3 parents)Equity (Company account)106,985 GBP2024-12-31Officer2016-03-10 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
- 741-43 Maddox Street, C/o Var Capital Ltd, London, EnglandActive Corporate (4 parents)Equity (Company account)21,514 GBP2024-12-31Officer2022-12-12 ~ nowIIF 5 - Director → ME
- 1
ACTION MEDICAL RESEARCH
- nowACTION RESEARCH - 2003-07-15NATIONAL FUND FOR RESEARCH INTO CRIPPLING DISEASES(THE) - 1990-08-075th Floor 167-169 Great Portland Street, London, EnglandActive Corporate (11 parents)Officer2022-11-23 ~ 2024-11-26IIF 4 - Director → ME - 2
LIBERATE WEALTH LIMITED
- nowAUREATE WEALTH LIMITED - 2022-08-3041-43 Maddox Street, London, EnglandActive Corporate (4 parents)Equity (Company account)144,755 GBP2024-12-31Person with significant control2021-05-04 ~ 2023-02-24IIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 3MBAM PURCHASER LLP - 2008-01-08EFG JASPER LLP - 2007-11-307th Floor, South Block, 55 Baker Street, London, England, United KingdomActive Corporate (9 parents, 1 offspring)Officer2010-03-08 ~ 2016-04-25IIF 10 - LLP Member → ME
- 4
MONUMENT BANK LIMITED
- nowMONUMENT CORPORATION LTD. - 2020-11-09MONUMENT PRINCIPAL CAPITAL LTD. - 2018-01-2633 Cavendish Square, London, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)5,042,885 GBP2018-12-31Officer2018-04-25 ~ 2019-09-11IIF 1 - Director → ME2017-08-18 ~ 2018-01-10IIF 11 - Director → MEPerson with significant control2017-08-18 ~ 2018-05-30IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 56 Westholme Gardens, Ruislip, EnglandDissolved Corporate (1 parent)Equity (Company account)-11,454 GBP2020-06-30Officer2016-09-23 ~ 2018-05-08IIF 16 - Director → MEPerson with significant control2016-09-23 ~ 2018-05-08IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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